Statements: Petr Mikhailovich Fradkov

Canonical ID: Q4492294 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:namePyotr Mikhailovich FRADKOVenggb_fcdo_sanctionsgb-fcdo-rus0244
Person:nameПЕТР МИХАЙЛОВИЧ ФРАДКОВext_ru_egrulru-inn-770200967631
Person:namePetr FRADKOVenggb_coh_disqualifiedgb-coh-5rv20r-jztd-r9ktzbntql6e1m
Person:nameПётр Михайлович Фрадковrusus_ofac_sdnofac-34658
Person:namePetr Mikhailovich Fradkovengus_ofac_sdnofac-34658
Person:namePetr Mikhailovich Fradkovengext_us_ofac_press_releasesQ4492294
Person:nameFradkov Pyotr Mikhailovichengru_acf_bribetakersacf-bdb0d554a3ff794402a90f88ef4ab30b6dbcd16b
Person:namePETR MIKHAILOVICH FRADKOVengus_sam_exclusionsusgsa-s4mrky6ld
Person:nameФрадков Петро Михайловичukrua_nsdc_sanctionsua-nsdc-17354-fradkov-petro-mihajlovic
LegalEntity:nameFRADKOV, Petr Mikhailovichtw_shtctw-shtc-ce4b906ecc2e41680afbb8537b66520d8381de6a
Person:namePETR MIHAYLOVICH FRADKOVengus_sam_exclusionsusgsa-s4mrtyctj
Person:nameПетр Михайлович ФРАДКОВruseu_fsfeu-fsf-eu-7540-20
Person:namePeter Mikhaylovich FRADKOVengeu_fsfeu-fsf-eu-7540-20
Person:namePYOTR MIKHAYLOVICH FRADKOVengus_sam_exclusionsusgsa-s4mrtyctq
Person:namePetr Fradkoveu_fsfeu-fsf-eu-7540-20
Person:namePetr Fradkovengwd_categoriesQ4492294
Person:namePeter Mikhaylovich FRADKOVfrafr_tresor_gels_avoirfr-ga-4283
Person:namePETR FRADKOVengus_sam_exclusionsusgsa-s4mrtyctf
Person:namePetr Fradkovengwd_oligarchsQ4492294
Person:namePetr Mikhaylovich FRADKOVeu_travel_banseu-tb-logical-136166
Person:namePjotr Fradkoveu_travel_banseu-tb-logical-136166
Person:namePjotr Michajlovitj FRADKOVeu_travel_banseu-tb-logical-136166
Person:namePetr Mikhaylovich FRADKOVbe_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:namePetr Fradkovbe_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:namePeter Mikhaylovich FRADKOVbe_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:namePjotr Fradkovbe_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:namePiotr Fradkovbe_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:nameПетр Михайлович ФРАДКОВbe_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:namePjotr Michajlovitj FRADKOVbe_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0244
Person:nationalityruenggb_coh_disqualifiedgb-coh-5rv20r-jztd-r9ktzbntql6e1m
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14191
Person:notesFunction: Chairman of the PJSC Promsvyazbankch_seco_sanctionsch-seco-51008
Person:notes(also PETR MIKHAILOVICH FRADKOV)engus_sam_exclusionsusgsa-s4mrtycth
Person:notes(also PETR MIKHAILOVICH FRADKOV)engus_sam_exclusionsusgsa-s4mrtyctg
Person:notes(also PETR FRADKOV, PYETR MIKHAYLOVICH FRAKOV, PYOTR MIKHAILOVICH FRADKOV, PETR MIHAYLOVICH FRADKOV, PYOTR MIKHAYLOVICH FRADKOV)engus_sam_exclusionsusgsa-s4mrky6ld
Person:notesChairman of PJSC Promsvyazbankru_acf_bribetakersacf-bdb0d554a3ff794402a90f88ef4ab30b6dbcd16b
Person:notes(also PETR MIKHAILOVICH FRADKOV)engus_sam_exclusionsusgsa-s4mrtyctj
Person:notes(also PETR MIKHAILOVICH FRADKOV)engus_sam_exclusionsusgsa-s4mrtyctf
Person:notesRussian economist and bankerengwikidataQ4492294
Person:notesseveral language versionsbe_fod_sanctionseu-fsf-eu-7540-20
Person:notesChair and CEO of Promsvyazbanknz_russia_sanctionsnz-ru-ind-23-petr-fradkov
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0244
Person:notes(Date of UN designation: 2022-02-28)be_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5rv20r-jztd-r9ktzbntql6e1m
Person:notesPetr Fradkov est président de PJSC Promsvyazbank et constitue le seul organe exécutif de la banque. Promsvyazbank est une banque d’État russe, qui apporte un soutien financier au secteur russe de la défense et à l’armée russe et qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. Promsvyazbank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’Ukraine et de l’annexion illégale de la Crimée. Promsvyazbank exerce ses activités dans la péninsule de Crimée. Promsvyazbank a ouvert 150 succursales au total dans la République populaire de Donetsk et la République populaire de Louhansk, ainsi que dans les régions de Kherson et de Zaporizhzhia. Petr Fradkov, en tant que président de Promsvyazbank, est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4283
Person:notesPetr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilization of Ukraine and the illegal annexation of Crimea. He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Promsvyazbank operates in the Crimean Peninsula. Promsvyazbank has opened a total of 150 branches in Donetsk (DPR) and Luhansk People’s Republics (LPR), as well as Kherson and Zaporizhzhia regions.ch_seco_sanctionsch-seco-51008
Person:notesChairman and CEO of Promsvyazbank and General Director of the Russian Export Centerau_dfat_sanctionsau-dfat-6655-petr-mikhailovich-fradkov
Person:notesseveral language versionseu_travel_banseu-tb-logical-136166
Person:notesseveral language versionseu_fsfeu-fsf-eu-7540-20
Person:notes(also PETR MIKHAILOVICH FRADKOV)engus_sam_exclusionsusgsa-s4mrtyctq
Person:passportNumber530285387engus_ofac_sdnofac-34658
Person:positionГолова публічного акціонерного товариства «Промсвязьбанк»ukrua_nsdc_sanctionsua-nsdc-17354-fradkov-petro-mihajlovic
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-bdb0d554a3ff794402a90f88ef4ab30b6dbcd16b
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-bdb0d554a3ff794402a90f88ef4ab30b6dbcd16b
Person:positionChairman of the PJSC Promsvyazbankengeu_fsfeu-fsf-eu-7540-20
Person:positionPrésident de PJSC Promsvyazbank.framc_fund_freezesmc-freezes-3f397963520a3fc946b6d17e8b72e127cbe8278e
Person:positionChairman and CEO of Promsvyazbankengjp_mof_sanctionsja-mof-eaebe331160944e5933a9b5d5dea58fa1c5c9045
Person:positionChairman/CEO of Promsvyazbankenggb_hmt_sanctionsgb-hmt-14191
Person:positionPrésident de PJSC Promsvyazbankfrafr_tresor_gels_avoirfr-ga-4283
Person:positionChairman of the PJSC Promsvyazbankengbe_fod_sanctionseu-fsf-eu-7540-20
Person:positionChairman of the PJSC Promsvyazbankeu_travel_banseu-tb-logical-136166
Person:positionプロムスヴャジバンク頭取engjp_mof_sanctionsja-mof-eaebe331160944e5933a9b5d5dea58fa1c5c9045
Person:positionChairman of the PJSC Promsvyazbankbe_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:positionChairman/CEO of Promsvyazbankenggb_fcdo_sanctionsgb-fcdo-rus0244
Person:programIdUS-RUSHARengus_ofac_sdnofac-34658
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51008
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6655-petr-mikhailovich-fradkov
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Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14191
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7540-20
Person:programIdEU-UKReu_fsfeu-fsf-eu-7540-20
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-23-petr-fradkov
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34658engus_ofac_sdnofac-34658
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesQ4492294
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-10754e04c53347474b06b30bd01a96a7047abd30
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4283frafr_tresor_gels_avoirfr-ga-4283
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5RV20R--jzTD_r9kTZbNTql6e1Menggb_coh_disqualifiedgb-coh-5rv20r-jztd-r9ktzbntql6e1m
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